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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C. · WORLD DISTRIBUTION SYSTEM | [sources] | |||
| Alias | WORLD DISTRIBUTION SYSTEM | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Peru · United States | [sources] | |||
| Tax Number | 20458382779 | [sources] | |||
| Unique Entity ID | RKZAZC8WUJM1 · WQ5WCMFH8TD7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA JOSE PARDO NO. 601, PISO 11, LIMA · Avenida Jose Pardo No. 601, Piso 11, Lima | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WORLD DISTRIBUTION SYSTEM)
(also SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Jose Pardo No. 601, Piso 11, Lima | Peru | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |